02 9071 0238 - Scam: Fraudulent Calls Regarding Bank Details and Amazon Services

3-min Read18 Reports

  • Scam
  • Suspicious
  • Uncertain
  • Spam

The number 02 9071 0238 has been reported as a scam. Users have experienced fraudulent calls regarding bank details and fake Amazon services. If you receive a call from this number, it's best to hang up and block it.

Overview of 02 9071 0238

The phone number 02 9071 0238 / 0290710238 has been consistently reported by Australian users as a source of scam calls and attempts at fraudulent activity. User reports indicate a variety of tactics employed by the callers, with most attempting to extract personal information or payment details under false pretences.

Classification of the Phone Number

This number falls squarely into the 'scam' category, predominantly focusing on impersonating well-known services like Amazon and major financial institutions. Reports cite unsolicited calls claiming issues related to imaginary charges on credit cards, as well as fake offers from Amazon regarding account renewals.

Common Scam Tactics

Based on user reports, the following tactics have been identified as typical of the callers using this number:

  • Phishing for Banking Details: Many users reported receiving calls claiming to be from banks, specifically involving unauthorised transactions that never occurred. The callers ask for personal banking information that could lead to identity theft.
  • Fake Amazon Service Claims: Several instances mention claims about needing to renew an Amazon Prime account for fees that the caller insists have not been paid. This tactic aims to create a sense of urgency, prompting users to offer up personal information willingly.
  • Impersonation of Internet Service Providers: Some reports have indicated that the number poses as representatives from the National Broadband Network, attempting to dissuade customers by alarming them about their internet security.

How to Handle Calls from 02 9071 0238

If you receive a call from this number, follow these best practices:

  • Don't Engage: If you answer a call and suspect it's a scam, do not engage with the caller. Simply hang up.
  • Do Not Provide Personal Information: Never share sensitive information such as banking details or personal identification with unsolicited callers.
  • Use Reverseau: To identify unknown numbers, you can use Reverseau’s reverse phone lookup services. It can help discern whether a call is legitimate or associated with known scams.
  • Report the Number: If you receive a suspicious call, consider reporting the number to local authorities or consumer protection agencies.

Conclusion

In summary, 02 9071 0238 / 0290710238 is a confirmed scam number preying on unsuspecting Australians. By remaining vigilant and taking the necessary precautions, you can protect yourself from falling victim to these fraudulent calls. Always remember, if something feels off, it’s best to err on the side of caution and end the call quickly.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 6%
3 Stars 11%
2 Stars 11%
1 Star 72%

What Our Users Reviewed

A
Anonymous

Claimed to be from Amazon saying I bought an iPhone for $1200 which I didn't

A
Anonymous

Called claiming to be from Commonwealth Bank about a $1,299 charge from a US travel company, seemed suspicious

A
Anonymous

Scam call from someone pretending to be Commonwealth Bank about transaction issue on account

A
Anonymous

Called today saying I had a Mastercard or Visa payment to be authorised, hung up

A
Anonymous

Caller wanted me to approve a transaction by selecting a number, said something rude and hung up

A
Anonymous

Caller claimed charge on card needing verification, kept prompting to press 1-4, don't have any cards or recent charges, very suspicious

H
Hein

Called from (02) 9071 0238 saying there's a charge on my Visa or Mastercard. I don't have either. Pressed 1 and got someone with strong Indian accent. Definitely a scam

C
Chappel

Recorded female voice about Visa and Mastercard issues, seemed very misleading

W
Wash

Amazon Prime scam call, realised it was dodgy and hung up, blocked it

V
Vernon

Claimed I ordered an iPhone I didn't order, asked for bank details when I refused to give info, wouldn't tell me who they were

W
Wilmoth

Claimed to be from Telstra, felt uncertain so hung up

A
Anonymous

Amazon $99 to renew. Scam.

D
Devoy

Call on private landline, didn't answer, no voicemail

R
Roosevelt

Spam call with recording saying money being deducted from eBay account

B
Boivin

Missed call, returned it and got a busy tone

S
Saddler

Caller claimed NBN service wasn't secure, got frustrated and yelled

S
Serrao

Called claiming to be NBN Technical Department about internet security issues

B
Bengston

Scam call claiming to be Amazon Prime Services asking to renew account for $99, I don't have an account


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